| Company Name | Be Vi Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 10975207 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam Maxwell Jones |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Secretary Name | Mr Scott Thomas Kumar Mody |
|---|---|
| Status | Current |
| Appointed | 05 October 2020(3 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Ms Rachel Clare Thompson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2022(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr Benjamin John Marten |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2023(6 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr David Sean Plant |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 December 2023(6 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Mr Charles Stuart John Barter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
| Director Name | Mr Paul Richard Gunner |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
| Secretary Name | Rachel Clare Thompson |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
Location
| Registered Address | 5 Marble Arch London W1H 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 5 October 2020 | Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page) |
|---|---|
| 5 October 2020 | Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 22 March 2019 | Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019 (2 pages) |
| 1 October 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
| 30 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 30 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|